Unclaimed property reported under Carbajal, Ricardo
67 records · $6,172 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 67. Search by name and address to narrow it to yours.
Carbajal, RicardoCA
104 Via Sinuoso, Chula Vista, CA, 91910
Held by American Tire Distributors Inc
Wages, payroll, salaries
$1,405.88
Carbajal, RicardoTX
14315 Wanderingwood Drive, Houston, TX, 77015
$804.61
Carbajal, RicardoTX
10718 Carbajal, Socorro, TX, 79927
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Carbajal, RicardoTX
10718 Carbajal, Socorro, TX, 79927
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$400.00
Carbajal, RicardoTX
P O Box 572, Miles, TX, 76861
Held by Herring Bank
Checking account (AC01) · Reported 2016
$367.55
Carbajal, RicardoCA
4818 Phillips Road, Ontario, CA, 91761
Held by Primerica Shareholder Services
Mutual fund shares
$342.84
Carbajal, RicardoTX
11250 Hazen Street, Houston, TX, 77072
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$263.29
Carbajal, RicardoTX
10718 Carbajal, Socorro, TX, 79927
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$250.00
Carbajal, RicardoTX
10718 Carbajal, Socorro, TX, 79927
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$250.00
Carbajal, RicardoCA
10718 Memory Park Avenue, Mission Hills, CA, 91345
Held by Barclays Bank Delaware
Customer overpayments
$193.84
Carbajal, RicardoTX
10718 Carbajal Road, Socorro, TX, 79927
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$162.65
Carbajal, RicardoTX
#### Pear Ridge Drive Apt ####, Dallas, TX, 75287
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$110.97
Carbajal, RicardoTX
11431 Radford, Houston, TX, 77099
Held by Bjc Healthcare
Refund due (MS11) · Reported 2022
$100.00
Carbajal, RicardoCA
408 6th Street, Modesto, CA, 95354
Held by Cellco Partnership
Customer overpayments
$82.31
Carbajal, RicardoTX
10730 Carbajal, Socorro, TX, 79927
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2005
$77.00
Carbajal, RicardoTX
11250 Hazen, Houston, TX, 77072
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$70.30
Carbajal, RicardoTX
5439 Lindsley Avenue, Dallas, TX, 75223
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$58.00
Carbajal, RicardoTX
15902 First, Channelview, TX, 77530
Held by Harris County Wcid 21
Utility deposit (UT01) · Reported 2021
$55.95
Carbajal, RicardoTX
6711 Mullins Drive Apt 55, Houston, TX, 77081
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$51.00
$50.00
Carbajal, RicardoCA
1056 South Sierra Bonita Avenue, Los Angeles, CA, 90019
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$47.05
Carbajal, RicardoTX
PO Box 1642, San Elizario, TX, 79849
$45.19
Carbajal, RicardoTX
3349 Tarkio Road, Plano, TX, 75074
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$42.67
Carbajal, RicardoCA
1 Hollywood Avenue, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.49
Carbajal, RicardoTX
2910 Wood Thrush Street, Grand Prairie, TX, 75052
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2003
$41.80
Carbajal, RicardoTX
1008 East Chapoy Street, Del Rio, TX, 78840
$40.44
Carbajal, RicardoTX
#### Bissonnet Street Apt ####, Houston, TX, 77081
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$40.00
Carbajal, RicardoCA
1 Hollywood Avenue, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.84
Carbajal, RicardoCA
1524 West 216th Street, Torrance, CA, 90501
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Carbajal, RicardoTX
130 West Parker Road Apt 213, Houston, TX, 77076
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$31.00
Carbajal, RicardoTX
3349 Tarkio Road, Plano, TX, 75074
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$30.50
Carbajal, RicardoTX
PO Box 1642, San Elizario, TX, 79849
$29.10
Carbajal, RicardoCA
13001 Norris Avenue, Sylmar, CA, 91342
Held by Infinity Insurance Company
Premium refunds
$24.49
Carbajal, RicardoCA
82165 Drive Carreon Boulevard Apt 7D2, Indio, CA, 92201
Held by Infinity Insurance Company
Premium refunds
$15.54
$10.00
Carbajal, RicardoCA
910 East 93rd Street, Los Angeles, CA, 90002
Held by Infinity Insurance Company
Premium refunds
$7.50
Carbajal, RicardoCA
4114 Glencoe Avenue, Marina Del Rey, CA, 90292
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$6.49
Carbajal, RicardoCA
25809 Holland Road, Menifee, CA, 92584
Held by American First Credit Union
Outstanding official checks
$6.12
Carbajal, RicardoCA
801 North Loara Street Apt 208, Anaheim, CA, 92801
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$5.66
Carbajal, RicardoCA
9625 Mission Gorge Road Building 2, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.49
Carbajal, RicardoCA
1608 West 204th Street, Torrance, CA, 90501
Held by Integon National Insurance Company
Premium refunds
$4.53
Carbajal, RicardoCA
1056 South Sierra Bonita Avenue, Los Angeles, CA, 90019
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.39
Carbajal, RicardoCA
15064 Summerland Lane, Fontana, CA, 92336
Held by Servicelink Holdings LLC
Escrow accounts
$3.00
Carbajal, RicardoCA
1579 West Holt Avenue, El Centro, CA, 92243
Held by Mid Century Insurance Company
Premium refunds
$2.54
Carbajal, RicardoCA
910 East 93rd Street, Los Angeles, CA, 90002
Held by Infinity Insurance Company
Premium refunds
$2.50
Carbajal, RicardoCA
800 McKillop Court, Petaluma, CA, 94954
Held by Citibank N A
Accounts-receivable credit balance
$2.27
Carbajal, RicardoCA
1046 North Sierra Bonita Avenue Apt 8, West Hollywood, CA, 90046
Held by Ferraro V Usc Verdugo Hills Hospital
Misc outstanding checks
$2.25
Carbajal, RicardoCA
1037 West 2nd Street, Santa Ana, CA, 92703
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$2.00
Carbajal, RicardoCA
780 Golf Course Drive, Rohnert Park, CA, 94928
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Carbajal, RicardoCA
20234 Cantara Street, Winnetka, CA, 91306
Held by T-Mobile USA
Accounts-receivable credit balance
$1.69
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.